MORPETH II LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

MORPETH II LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
MORPETH II LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607094. The accounts status is SMALL and accounts are next due on 30/06/2024.

MORPETH II LIMITED - SHEFFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

DRANSFIELD HOUSE 2 FOX VALLEY WAY
SHEFFIELD
S36 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JOHN STEAD Dec 1978 British Director 2016-06-01 CURRENT
MR JAMES EDWARD SHEPHERD Aug 1983 British Director 2019-08-12 CURRENT
MR MARK DRANSFIELD Oct 1962 British Director 2005-12-15 CURRENT
STEVEN BURGESS British Secretary 2010-08-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-31 UNTIL 2005-10-31 RESIGNED
MR MICHAEL BARRY OWEN Apr 1942 British Director 2005-10-31 UNTIL 2009-11-20 RESIGNED
MR ANDREW CHRISTOPHER MALLEY Jul 1965 British Director 2005-12-15 UNTIL 2016-05-31 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 2005-10-31 UNTIL 2009-11-20 RESIGNED
MR STEVEN JOHN STEAD British Secretary 2005-12-15 UNTIL 2016-05-31 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 2005-10-31 UNTIL 2009-11-26 RESIGNED
MRS HELEN SILVANO Oct 1961 Secretary 2005-10-31 UNTIL 2009-11-20 RESIGNED
MR STEVEN JOHN STEAD Secretary 2016-11-07 UNTIL 2018-01-19 RESIGNED
JON RICHARD CHERRY Secretary 2016-06-01 UNTIL 2016-11-07 RESIGNED
PAULA MARIE GREGORY Secretary 2018-01-19 UNTIL 2019-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Austin Dransfield Morpeth Ltd 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARDSIT INVESTMENTS LIMITED BIRKENHEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AUSTIN DRANSFIELD MORPETH LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
CARDMAJOR LIMITED WARRINGTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BEETHAM AUSTIN LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
CHAINBID LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTFRONT GROUP LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORETREND LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
CHARTFRONT INVESTMENTS LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHOICESTALL LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLAKESHALL ESTATES LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
BILTON PROPERTIES (CROSBY) LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHARTBRANCH EV LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
CHARTFRONT DEVELOPMENTS LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRICKSTAMP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTBRANCH (RIPON) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
BEECH HOUSE DEESIDE LIMITED DEESIDE Active FULL 41100 - Development of building projects
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED PRENTON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AUSTIN TIMPSON LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
AUSTIN TIMPSON DEVELOPMENTS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Morpeth ll Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £279,108 Cash £9,458,290 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUSTIN DRANSFIELD MORPETH LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
DRANSFIELD PROPERTIES LIMITED SHEFFIELD Active GROUP 41100 - Development of building projects
EAST HAM REGENERATION LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SANDERSONS DEPARTMENT STORES LIMITED SHEFFIELD Active SMALL 47190 - Other retail sale in non-specialised stores
DRANSFIELD PROPERTIES INVESTMENTS LIMITED SHEFFIELD Active GROUP 64209 - Activities of other holding companies n.e.c.
DRANSFIELD PROPERTIES FINANCE LIMITED SHEFFIELD Active GROUP 64922 - Activities of mortgage finance companies
STANLEY TERRACE (MORPETH) LIMITED SHEFFIELD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PENISTONE ONE LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WOODCHURCH ROAD (BIRKENHEAD) LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FOX VALLEY HAND CAR WASH LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.